LE VAL D'EREFFE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure PHILIPPOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 janvier 2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: -d\u0027accepter la d\u00E9mission de Madame Laure PHILIPPOT, de son poste d\u0027administrateur. -de lui accorder la d\u00E9charge pleine et enti\u00E8re pour la gestion et tous les actes effectu\u00E9s jusqu\u0027au jour de la cession. -d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.701.856",
    "name_full": "VAL D\u0027EREFFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean SARLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, comparant au pr\u00E9sent acte, Monsieur Jean SARLET. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean SARLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Jean SARLET, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure PHILIPPOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer au poste d\u0027administrateur Madame Laure PHILIPPOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.701.856",
    "name_full": "VAL D\u0027EREFFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": "Waals",
        "street": "Vert Buisson",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Marchin",
        "region": null,
        "street": "Ereffe",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/09/2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au transfert du si\u00E8ge social. En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 rue Vert Buisson 1 \u00E0 4910 THEUX, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.701.856",
    "name_full": "VAL D\u0027EREFFE",
    "legal_form": "SPRL"
  }
}